opendata.bot
Company number
07800031

EQUINOX KENSINGTON LIMITED

Officer · WINSTON TAYLOR SECRETARIES LIMITED and 11 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
7 outstanding charges registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
EQUINOX KENSINGTON LIMITED
Company number
07800031
Registered office
5 NEW STREET SQUARE, LONDON, EC4A 3TW · 858 other companies at this postcode
Company type
Private Limited Company
Incorporated on
6 October 2011
Status
Active
Age
14 years
Previous names
EQUINOX FITNESS UK LIMITED (to 15 Jul 2016)
Nature of business (SIC)
93130 — Fitness facilities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
20 Oct 2026
Confirmation statement — last
06 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 10 resigned

corporate-secretary
Appointed 06/10/2011
Active
director
Appointed 06/10/2011
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Equinox Fitness Holdings Uk Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 25/10/2017

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 25/10/2017 Controls 4 companies

Serving officers

corporate-secretary Appointed 06/10/2011
director Appointed 06/10/2011

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/12/2024 Director resigned DUNNIGAN, Matthew Joseph
22/10/2024 Director appointed DUNNIGAN, Matthew Joseph
03/05/2024 Director resigned PHILLIPPS, David Dunwoody
08/03/2024 Charge registered A registered charge
26/01/2024 Director resigned DERUE, Daniel Scott
09/12/2022 Charge registered A registered charge
13/10/2022 Director resigned ROSEN, Scott
07/06/2021 Director appointed DERUE, Daniel Scott
01/06/2021 Director resigned TURCHIN, Judy
03/02/2021 Charge registered A registered charge
25/01/2021 Director resigned TIZIK, Paul Joseph
25/01/2021 Director appointed PHILLIPPS, David Dunwoody
15/06/2020 Charge registered A registered charge
15/06/2020 Charge registered A registered charge
02/03/2018 Director appointed TURCHIN, Judy
25/10/2017 Person with significant control added Equinox Fitness Holdings Uk Limited
15/07/2016 Registered name changed EQUINOX FITNESS UK LIMITED EQUINOX KENSINGTON LIMITED
13/08/2015 Director resigned SEGALL, Larry M
07/08/2012 Director appointed TIZIK, Paul Joseph
13/02/2012 Charge registered Cash collateral agreement

Financial highlights

No figures could be read from the accounts filed on 18 Jul 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for EQUINOX KENSINGTON LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CH04 — change-corporate-secretary-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage

Charges

7 outstanding · 0 satisfied

A registered charge — persons entitled: Hps Investment Partners, Llc as Collateral Agent
outstanding
A registered charge — persons entitled: Hps Investment Partners, Llc as Collateral Agent
outstanding
A registered charge — persons entitled: Hps Investment Partners, Llc as Collateral Agent
outstanding
A registered charge — persons entitled: Hps Investment Partners, Llc as Collateral Agent
outstanding
A registered charge — persons entitled: Hps Investment Partners, Llc as Collateral Agent
outstanding
Cash collateral agreement — persons entitled: Jpmorgan Chase Bank, N.A.
outstanding
Rent deposit deed — persons entitled: Delahaye LLP
outstanding

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Equinox Kensington Limited — EC4A 3TW
Trading as Equinox
Tier 2 · renews 27/07/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of EQUINOX KENSINGTON LIMITED?
According to the official registry, the company number of EQUINOX KENSINGTON LIMITED is 07800031.
Where is EQUINOX KENSINGTON LIMITED registered?
The registered office is 5 NEW STREET SQUARE, LONDON, EC4A 3TW.
Who runs EQUINOX KENSINGTON LIMITED?
WINSTON TAYLOR SECRETARIES LIMITED is listed among the officers of EQUINOX KENSINGTON LIMITED.
What is the SIC code of EQUINOX KENSINGTON LIMITED?
The nature of business is recorded under SIC code 93130 — Fitness facilities.
Who controls EQUINOX KENSINGTON LIMITED?
Equinox Fitness Holdings Uk Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of EQUINOX KENSINGTON LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does EQUINOX KENSINGTON LIMITED have any outstanding charges?
Yes — 7 outstanding charges are registered against the company.

About EQUINOX KENSINGTON LIMITED (07800031)

EQUINOX KENSINGTON LIMITED is a private limited company incorporated on 6 October 2011 and registered in the United Kingdom under company number 07800031. Its registered office is at 5 NEW STREET SQUARE, LONDON, EC4A 3TW. The recorded nature of business is fitness facilities (SIC 93130). The company is currently active , with statutory accounts last made up to 31 December 2024. 12 active officers are on record , and the person with significant control is Equinox Fitness Holdings Uk Limited. 7 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.

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